FOSTER WHEELER MANAGEMENT LIMITED

Company number 05344191

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Alan Dick as a director on 30 November 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
08 May 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
02 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 6,771,160	(3 pages)
01 Sep 2016	TM01	Termination of appointment of Mark Russell Collis as a director on 26 August 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(4 pages)
07 Oct 2015	CH03	Secretary's details changed for Ms Helen Webb on 2 October 2015	(1 page)
12 Aug 2015	MISC	Sec 519	(1 page)
31 Jul 2015	AUD	Auditor's resignation	(1 page)
29 May 2015	AD01	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015	(1 page)